TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 20. TEXAS WORKFORCE COMMISSION

Chapter 800. GENERAL ADMINISTRATION

The Texas Workforce Commission (Commission) adopts the repeal of the following sections of Chapter 800 relating to General Administration:

Subchapter B. Allocations, §800.73 and §800.74

The Commission adopts the following new sections of Chapter 800 relating to General Administration:

Subchapter B. Allocations, §800.73 and §800.74

The Commission adopts amendments to the following sections of Chapter 800 relating to General Administration:

Subchapter B. Allocations, §§800.52, 800.71, and 800.75

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS WITH COMMENTS AND RESPONSES

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

The purpose of the adopted Chapter 800 rule change is to establish an integrated policy for the deobligation and reallocation of Local Workforce Development Board (Board) administered funds. This policy will further the Commission's support of an integrated workforce system and will promote cost benefits through improved, administrative efficiencies in the local workforce development areas (workforce areas).

In addition, amendments are adopted to reflect changes pursuant to House Bill (HB) 2604, enacted by the 79th Texas Legislature, Regular Session (2005), which directs the transfer of the Disabled Veterans' Outreach Program and Local Veterans' Employment Representative grant from the Agency to the Texas Veterans Commission.

The adopted changes fulfill statutory requirements embodied in Texas Labor Code §301.001, as amended, establishing the Commission to:

(1) operate an integrated workforce development system in this state, in particular through the consolidation of job training, employment, and employment-related programs;

(2) standardize, simplify, and make more consistent the procedure of determining amounts for deobligation and reallocation;

(3) streamline and achieve administrative efficiency and effectiveness in order to foster the integration of workforce development programs, minimize administrative burdens and costs, and maximize the proportion of funding available for services; and

(4) delete various obsolete provisions, add to various provisions to make references more accurate and complete, and make various technical corrections.

Additionally, Texas Labor Code §302.002 directs the Agency's executive director to:

(1) consolidate the administrative and programmatic functions of the programs under the authority of the Commission to achieve efficient and effective delivery of services; and

(2) contract with the Boards for program planning and service delivery.

Based on the Commission's commitment to an integrated workforce development system-wherein siloed funding streams and diverse programs are blended into a functionally unified whole-the Commission requested and received two waivers from the U.S. Department of Labor (DOL). The purpose of the waivers was to align the policies for the deobligation and reallocation of Board-administered funds. By standardizing and making the procedure of deobligation and reallocation more consistent, the Commission promotes the integration and administration of workforce development programs.

The waivers allow the Commission to make midyear deobligations and reallocations in order to better manage workforce funding. Based on the approved waivers, the rules have been amended to allow deobligations based on an evaluation of a Board's expenditures, pertinent performance data, and a reasonable cost per participant in months five through eight of the appropriate program year for each funding source, and to integrate the processes for the reallocation of funds. This process is more responsive and allows the Commission to better address the changing needs of workforce areas. Should any related federal waivers expire, the Commission will be subject to federal requirements in effect at that time.

The Commission believes that having its actions clearly delineated in rule provides the best opportunity for the Boards and the Commission to have a common understanding of how expenditures and performance are reviewed, and the impact of the review on potential deobligations. Boards have consistently performed well, ensuring that services are available throughout their workforce areas, but at times the expenditures and performance indicate that the formula for the allocation may be lagging behind current local economic conditions. The Commission encourages Boards to resize their program and, where appropriate, make voluntary deobligations.

As noted, Boards' performance has permitted the Commission to minimize deobligations. Over the past six years, the Commission has deobligated less than two-thirds of one percent of block grant allocations to workforce areas. The Commission's record of carefully considered, judicious, and extremely modest deobligations further serves to promote its guiding principle: the most successful deobligation policy results in no deobligations, because services are being provided and funds expended in the workforce area to which they are allocated.

The Commission embraces this concept and supports Boards in their efforts to meet employers' needs for qualified workers. The adopted rules establish clear standards for potential deobligations and reallocations to further foster ongoing and substantive communications between the Commission in its oversight role, and the Boards in their role as stewards of the funds. The adopted rule establishes a common framework for measuring the local service delivery system against the needs-based formulas established by statute and regulation. Moreover, the adopted rule provides a significant opportunity for the Boards to offer information that informs the Commission about any activities or changes in the local economy that might mitigate a deobligation.

The adopted rules further support the Commission's goal of an integrated workforce system and allow for increased efficiency in meeting the workforce development needs of employers and job seekers.

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS

(Note: Minor, nonsubstantive editorial changes are made throughout Subchapter B of this chapter that do not change the meaning of the rules and, therefore, are not discussed in the Explanation of Individual Provisions.)

SUBCHAPTER B. ALLOCATIONS

General Comments

Comment: One commenter thanked the Commission for the opportunity to comment and expressed support of the rule changes.

Response: The Commission appreciates the comment.

§800.52. Definitions

The Commission adopts new §800.52(10), the definition of "relative proportion of the program year."

§800.71. General Deobligation and Reallocation Provisions

The Commission adopts the amendment of §800.71(b)(7) by removing the reference to "Veterans' Employment and Training" as a category of funding to reflect the direction of HB 2604. Therefore, §§800.71(b)(8) - 800.71(b)(10) are renumbered as new §§800.71(b)(7) - 800.71(b)(9), respectively.

§800.73. Child Care Match Requirements and Deobligation

The Commission adopts the repeal of §800.73, Expenditure, Local Match, and Obligation Levels, and adopts new §800.73, Child Care Match Requirements and Deobligation, which delineates the policy to which Boards must adhere for securing local child care matching funds, as well as the policy for potential deobligations of federal child care funds that remain unmatched after the fourth month of the program year.

§800.74. Deobligation of Funds

The Commission adopts the repeal of §800.74 and adopts new §800.74, which establishes an integrated deobligation policy. Currently, with the exception of WIA formula allocated funds, funds may be deobligated at the end of the third and ninth months of the program year. Federal Trade Adjustment Assistance Act funds have an additional point for deobligation at the sixth month. The Commission believes the current three-month point for deobligation occurs too soon during the program year to fully analyze the relationship between expenditures, service delivery design, and performance-and the ninth month is too late in the program year to adequately align reallocations, service delivery design, and enhancements to performance. Therefore, for all Board-administered funds including WIA formula allocated funds, the Commission adopts the replacement of the current three-month, six-month, and nine-month deobligation points with a new midyear deobligation period that begins at the end of the fifth month and continues through the end of the eighth month in the first year of funds availability. The adopted deobligation of Board-administered funds, if applicable, would be based on expenditures, pertinent performance data, and related cost per participant data occurring during the fifth month and continuing through the eighth month. For WIA formula funds, the Commission will review data during the first program year of funds availability in the appropriate program year.

Comment: One commenter stated that obligations should be considered in this rule because often training institutions do not submit invoices that align with benchmarks. The commenter asked how the "cost per participant" would be determined, whether Boards would be benchmarked against one another, and how pertinent performance data would be determined. Additionally, the commenter stated that the "pertinent performance data" and the "related cost per participant data" is too vague, and stated that the Boards did not have input into the definition or methodology.

Response: The Commission appreciates that Boards face challenges with the late billing procedures of many community colleges. The Commission, however, believes that the rules address these challenges by allowing Boards to offer supporting documentation-such as information regarding obligations, input on performance issues, and local policies or anomalies affecting the cost per participant-prior to any action the Commission might take regarding a deobligation.

Further, the Commission's intent is not to benchmark one Board against another. The Commission believes that the rule is clear in its description of how a reasonable cost per participant is established. The rule sets out four criteria for determining reasonableness of per participant costs, which support an understanding of each Board's service delivery system as well as any recent actions that may affect a Board's formula allocations and relevant local factors.

Because the rule applies to well-defined funding streams, which include Child Care, WIA Formula funds, and other Board-contracted funds, the rule is clear that the review of pertinent or applicable performance is associated with the funding stream that has failed to meet the expenditure benchmark.

It is the Commission's intent to establish a clear understanding of the definitions and methodology for the recommendations regarding potential deobligations of certain funding streams. The Commission further believes that the proposed rules provided Boards with the greatest opportunity to provide critical information.

Additionally, the adopted rules set forth another deobligation point for WIA funds at the end of the first year of funds availability if Boards have not expended 80% of each category of WIA formula funds.

Boards will be notified by the Commission of any potential deobligations and will be encouraged to voluntarily deobligate any excess funding or provide justification for projected expenditures, as set forth in the adopted rule.

For Board-administered funds other than WIA formula allocated funds, the Commission will base a potential deobligation on each Board's expenditure of an amount equal to 90% of the corresponding proportion of the category of funds for each of the previous three months. For WIA funds, the Commission will base a potential deobligation on each Board's expenditure of an amount equal to 80% of the corresponding proportion of the category of WIA formula allocated funds for each of the previous three months.

Funds contracted within sixty days prior to a period during which the Board may be subject to deobligations will not be subject to deobligation.

It is important to note that the Commission currently has established an incentive for reaching an 80% expenditure benchmark for WIA formula allocated funds. Boards that reach the 80% expenditure threshold at the end of the first program year are eligible to receive the Commission's Statewide Activity funds, some of the most flexible federal dollars available for unique local initiatives.

If a Board fails to meet the 90% or 80% expenditure benchmarks for any three-month period, the Commission will review a Board's performance for the appropriate category of funds, and the reasonableness of the cost per participant for that category of funds. In reviewing a Board's performance, the Commission will determine whether 95% of the applicable performance measure has been achieved. Additionally, the Commission will determine whether a Board has achieved a reasonable cost per participant, based upon the factors set forth in §800.74(d)(2)(A) - (E).

The adopted rule clarifies that the amount the Commission may deobligate is no greater than the difference between a Board's actual expenditures as of the end of the third consecutive month in which a Board has failed, and the relative proportion of the program year's expected expenditures.

Recognizing that an individual workforce area's service delivery system presents unique opportunities and challenges, the Commission is permitting an opportunity for Boards to justify their current and projected expenditure levels, pertinent performance data, and service levels prior to the Commission's consideration of a potential deobligation of Board-administered funds, including WIA formula allocated funds.

§800.75. Reallocation of Funds

Currently, funds administered by the Commission, with the exception of WIA formula allocated funds, are reallocated to eligible workforce areas based on criteria in §800.75(a). A separate method for reallocating WIA formula allocated funds has been employed to address statutory requirements set forth in WIA §128 and §133. Under WIA, all workforce areas not subject to a deobligation receive amounts available for reallocation. Unlike other Board-administered funds, no consideration has been given to a workforce area's demonstrated need, capacity, or current or past performance.

A waiver granted by the DOL waives federal requirements set forth in WIA §128 and §133 and authorizes the Commission to reallocate recaptured WIA formula funds to workforce areas using the same procedures and criteria the Commission employs for other Board-administered funds. The waiver will promote maximum expenditure of recaptured funds, enabling the Commission to streamline administrative practices and further enhance the Texas workforce system's effectiveness in meeting the needs of employers and job seekers.

Therefore, the Commission adopts the amendment of §800.75(a) by including WIA formula allocated funds. The Commission also adopts the removal of §800.75(a)(2) and §800.75(b)(3) because these paragraphs are no longer applicable. The Commission seeks to facilitate the maximum expenditure of deobligated Board-administered funds through the redistribution of WIA funds to workforce areas that have achieved not only targeted expenditure levels but also have met established performance targets. Redistributing funds based solely on whether a Board achieves its expenditure target does not fully address performance issues-such as whether the Board has met employers' needs for a highly skilled and job-ready workforce.

The Commission also adopts the amendment of §800.75(a) and §800.75(b)(1) by removing the reference to "Veterans' Employment and Training" funds to reflect the direction of HB 2604. Additionally, the Commission adopts §800.75(b)(1) to include WIA formula allocated funds.

Effective Date

The Commission adopts that the provisions regarding the deobligation of WIA formula allocated funds based upon 80% of the relative proportion of the program year shall be in effect starting with Program Year 2006 funds (beginning July 1, 2006). The Commission further adopts that the provisions regarding the deobligation of non-WIA formula allocated funds based upon 90% of the relative proportion of the program year shall be in effect starting with Program Year 2007 funds (beginning October 1, 2006).

COMMENTS WERE RECEIVED FROM:

Shawna Chambers, on behalf of Workforce Solutions Brazos Valley

Janie Bates, on behalf of Workforce Texoma

The Agency hereby certifies that the adoption has been reviewed by legal counsel and found to be within the Agency's legal authority to adopt.

Subchapter B. ALLOCATIONS

40 TAC §§800.52, 800.71, 800.73 - 800.75

The rules are adopted under Texas Labor Code §301.0015 and §302.002(d), which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of Agency services and activities.

The adopted rules affect Title 4, Texas Labor Code, particularly Chapters 301 and 302.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on June 22, 2006.

TRD-200603421

Reagan Miller

Deputy Director for Workforce and UI Policy

Texas Workforce Commission

Effective date: July 12, 2006

Proposal publication date: April 21, 2006

For further information, please call: (512) 475-0829


40 TAC §800.73, §800.74

The repeals are adopted under Texas Labor Code §301.0015 and §302.002(d), which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of Agency services and activities.

The adopted repeals affect Title 4, Texas Labor Code, particularly Chapters 301 and 302.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on June 22, 2006.

TRD-200603423

Reagan Miller

Deputy Director for Workforce and UI Policy

Texas Workforce Commission

Effective date: July 12, 2006

Proposal publication date: April 21, 2006

For further information, please call: (512) 475-0829